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Company Name: MEGABOOM LIMITED

Company Type:

Limited Company

Company No:

03472811

Company Address:

MEGABOOM LIMITED
Hillside House
2/6 Friern Park
LONDON
N12 9BY


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MEGABOOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off11/11/2005652C
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Resolution to re-register15/06/1997RES02
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
53 - Application by a public company for re-registration as a private company07/01/200253
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Confirmation of dissolution - written resolution18/06/1995WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of final meeting of creditors14/11/19944.43
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of winding up order21/03/19984.2(SC)
353 - Register of members10/01/2005353
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Increase in nominal capital - written resolution02/04/2003WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
NEWINC - New Incorporation documents13/10/2000NEWINC
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
L64.01HC - Early dissolution request13/09/1998L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Application to the Court for cancellation of resolution for re-registration23/12/200354
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
6 - Cancellation of alteration to the objects of a company20/11/20036
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
OC - Order of Court21/10/1996OC
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Vary share rights/names - ordinary resolution05/11/1994ORES12
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of variation of administration order23/08/19992.12(scot)
Notice of striking-off action discontinued11/01/1994DISS40
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of striking-off action discontinued01/07/2004DISS40
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Administrator's Abstract of receipts and payments08/01/19982.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
AAMD - Amended Accounts25/09/2004AAMD
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
AAMD - Amended Accounts26/07/2005AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Early dissolution request09/07/1997L64.01HC
RES06 - Reduction of issued capital08/02/2006RES06
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Register of members23/05/1995353
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
2.20 - Notice of variation of Administration Order11/04/20002.20
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
RES12 - Vary share rights/names12/01/1999RES12
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC